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HomeMy WebLinkAboutStaff Report 1.B 07/16/20121 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 A genda/ It -"/z/ # 1. B L City of Petaluma, California MEETING OF THE CITY COUNCIL Draff City Council Minutes Monday, June 25, 2012 Special Meeting MONDAY. JUNE 25, 2012 CLOSED SESSION - 5:00 P.M. CALL TO ORDER - CLOSED SESSION A. Roll Call Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy; Gabe Kearney; Tiffany Ren6e Absent: None CLOSED SESSION • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code Section 54956.9: Baywood, LLC, vs. City of Petaluma, et al., Sonoma County Superior Court No. SCV 243426. PUBLIC COMMENT ON CLOSED SESSION ITEMS '01 ADJOURN TO CLOSED SESSION MONDAY, JUNE 25, 2012 EVENING SESSION - 6:00 P.M. CALL TO ORDER - EVENING SESSION A. Roll Call Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy; Gabe Kearney; Tiffany Ren6e Absent: None Vol. XX, Page 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 B. Pledge of Allegiance Bill Phillips, Petaluma C. Moment of Silence June 25, 2012 AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) None. REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) None. GENERAL PUBLIC COMMENT Mayor Glass opened GENERAL PUBLIC COMMENT. There being no persons wishing to speak, Mayor Glass closed GENERAL PUBLIC COMMENT. COUNCIL COMMENT Council Member Harris CITY MANAGER COMMENT None. I APPROVAL OF PROPOSED AGENDA A. Approval of Revised Proposed Agenda for Regular City Council Meeting of Monday, July 2, 2012. - ReAlbsioNo: 1, Thuwsdcty, Ju*iel 21, 2012. Motion: Approve A. Revised Proposed Agenda for Regular City Council Meeting of Monday, July2,2012, akpt-awnte&. Moved by Tiffany Renee, seconded by Mike Healy. Vote: Motion carried 7-0. Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy; Gabe Kearney; Tiffany Ren6e No: None Absent: None Abstain: None 2. NEW BUSINESS A. Discussion and Possible Action Related to Placing Tax Increase Measure(s) on the November 2012 Ballot. (Brown) City Manager Brown June 25, 2012 Vol. XX, Page 3 Mayor Glass Public Comment on Item 2.A Richard Brawn, Petaluma, spoke against the proposed tax. Tom Birdsall, Co -Owner, Sheraton Petaluma, spoke against increasing the TOT Tax. Ceded time by "Anthony" with Sheraton Petaluma. David Scott, General Manager, Sheraton Petaluma, spoke against increasing the TOT Tax. Victor Chechanover, Petaluma, spoke in support of increasing the TOT Tax. Pauline Wood, Owner of KOA Campground, Petaluma, spoke against increasing the TOT Tax. Bob Everhart, General Manager, Best Western Petaluma Inn, spoke against increasing the TOT Tax. Mayor Glass Council Member Harris Council Member Albertson Council Member Healy Vice Mayor Renee Council Member Kearney Council Member Barrett Mayor Glass Council Member Kearney Mayor Glass Council Member Kearney Council Member Barrett Mayor Glass Council Member Healy Council Member Albertson Mayor Glass Vol. XX, Page 4 June 25, 2012 Council Member Albertson Mayor Glass Council Member Albertson Council Member Barrett Council Member Harris Mayor Glass Council Member Harris Mayor Glass Vice Mayor Renee Mayor Glass Director of Public Works and Utilities Dan St. John Vice Mayor Renee Director St. John Vice Mayor Renee Mayor Glass Vice Mayor Renee Mayor Glass City Attorney Danly Mayor Glass City Attorney Danly Mayor Glass Council Member Albertson City Attorney Danly Council Member Albertson City Attorney Danly Council Member Kearney 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 Mayor Glass Council Member Healy Mayor Glass Council Member Healy Mayor Glass Vice Mayor Renee Council Member Healy Vice Mayor Renee Mayor Glass Council Member Kearney Mayor Glass Vice Mayor Renee Mayor Glass Vice Mayor Renee Mayor Glass Vice Mayor Renee Mayor Glass Vice Mayor Renee Council Member Barrett Council Member Harris Mayor Glass Council Member Healy Mayor Glass Council Member Healy Vice Mayor Renee City Attorney Danly June 25, 2012 Vol. XX, Page 5 Vol. XX, Page 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 June 25, 2012 Vice Mayor Ren6e City Attorney Danly Vice Mayor Renee Council Member Healy Mayor Glass City Manager Brown Mayor Glass City Manager Brown Vice Mayor Ren6e City Attorney Danly Mayor Glass City Attorney Danly Mayor Glass Vice Mayor Renee City Attorney Danly Mayor Glass Motion: Approve direction to staff to conduct informal polling regarding the possibility of a sales tax measure on the November ballot, including the question of percentage, sunset clause, and what effect such a measure would have on voters' vote on the parcel tax initiative to fund parks and recreation facilities and programs that has already qualified for the ballot. This item is to return at the July 16, 2012 Council Meeting for further discussion. Moved by Tiffany Ren6e, seconded by Teresa Barrett. Vote: Motion carried 7-0. Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy; Gabe Kearney; Tiffany Ren6e No: None Absent: None Abstain: None 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 ADJOURN The meeting was adjourned at 8:52 p.m. ATTEST: Claire Cooper, CMC, City Clerk June 25, 2012 David Glass, Mayor Vol. XX, Page 7